Active - Proposal to Strike off
Company Information for POLARON COMPONENTS LIMITED
USK HOUSE, LLANTARNAM PARK, CWMBRAN, GWENT, NP44 3HD,
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Company Registration Number
00383431
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
POLARON COMPONENTS LIMITED | ||
Legal Registered Office | ||
USK HOUSE LLANTARNAM PARK CWMBRAN GWENT NP44 3HD Other companies in NP44 | ||
Previous Names | ||
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Company Number | 00383431 | |
---|---|---|
Company ID Number | 00383431 | |
Date formed | 1943-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 12:34:28 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN DAVIES |
||
SIMON SPARROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
MARK GRENELLE BUNKER |
Director | ||
TERRANCE VALENTINE HELZ |
Company Secretary | ||
TERRANCE VALENTINE HELZ |
Director | ||
JOHN BOYD REED |
Director | ||
JOSEPH NIGEL DAVID STELZER |
Director | ||
FRASER WYMAN SEARLE |
Company Secretary | ||
FRASER WYMAN SEARLE |
Director | ||
JONATHAN CLOUGH |
Company Secretary | ||
SONIA STELZER |
Company Secretary | ||
ISIDORE STELZER |
Director | ||
JOHN LIVINGSTON GIBBONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EATON ELECTRICAL SYSTEMS LIMITED | Director | 2016-06-21 | CURRENT | 1995-01-23 | Active | |
APEX LIGHTING CONTROLS LIMITED | Director | 2013-05-24 | CURRENT | 2002-09-27 | Dissolved 2015-03-17 | |
MARATA GROUP LIMITED | Director | 2008-10-14 | CURRENT | 2002-03-20 | Dissolved 2015-02-03 | |
ILIGHT LIMITED | Director | 2008-08-08 | CURRENT | 1993-04-22 | Dissolved 2015-05-12 | |
POLARON MANUFACTURING LIMITED | Director | 2008-08-08 | CURRENT | 1972-10-24 | Dissolved 2015-04-07 | |
ZERO 88 LIGHTING LIMITED | Director | 2008-08-08 | CURRENT | 1998-06-23 | Dissolved 2015-09-01 | |
COOPER CONTROLS LIMITED | Director | 2008-08-08 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
LIGHTFACTOR SALES LIMITED | Director | 2008-08-07 | CURRENT | 1976-12-30 | Dissolved 2015-01-06 | |
NELCO SYSTEMS LIMITED | Director | 2008-08-07 | CURRENT | 1993-08-28 | Dissolved 2014-01-21 | |
FOTADVISE (M.E.W.) LIMITED | Director | 2008-08-07 | CURRENT | 1980-05-02 | Dissolved 2015-01-06 | |
POLARON COMMUNICATIONS LIMITED | Director | 2008-08-07 | CURRENT | 1966-06-29 | Dissolved 2014-01-21 | |
POLARON SCHAEVITZ LIMITED | Director | 2008-08-07 | CURRENT | 2002-05-01 | Dissolved 2014-01-21 | |
POLARON CORTINA LIMITED | Director | 2008-08-07 | CURRENT | 1992-09-21 | Dissolved 2014-01-21 | |
POLARON ENTROPICS LIMITED | Director | 2008-08-07 | CURRENT | 1948-07-20 | Dissolved 2015-01-13 | |
FITTING IMAGES TECHNOLOGY LIMITED | Director | 2008-08-07 | CURRENT | 1997-09-02 | Dissolved 2015-04-07 | |
LIGHT PROCESSOR LIMITED | Director | 2008-08-07 | CURRENT | 1983-04-21 | Dissolved 2015-04-07 | |
LIGHTFACTOR CONTRACTS LIMITED | Director | 2008-08-07 | CURRENT | 1982-03-30 | Dissolved 2015-05-12 | |
MERCURY SWITCH MANUFACTURING COMPANY LIMITED | Director | 2008-08-07 | CURRENT | 1964-02-28 | Dissolved 2015-03-17 | |
ROSSULA LIMITED | Director | 2008-08-07 | CURRENT | 1976-05-20 | Dissolved 2015-05-19 | |
POLARON ENGINEERING LIMITED | Director | 2008-08-07 | CURRENT | 1971-10-12 | Dissolved 2017-03-14 | |
COOPER CONTROLS (WATFORD) LIMITED | Director | 2008-08-07 | CURRENT | 1962-11-01 | Active - Proposal to Strike off | |
EATON ELECTRICAL SYSTEMS LIMITED | Director | 2016-06-21 | CURRENT | 1995-01-23 | Active | |
LIGHTFACTOR SALES LIMITED | Director | 2013-06-05 | CURRENT | 1976-12-30 | Dissolved 2015-01-06 | |
NELCO SYSTEMS LIMITED | Director | 2013-06-05 | CURRENT | 1993-08-28 | Dissolved 2014-01-21 | |
MARATA GROUP LIMITED | Director | 2013-06-05 | CURRENT | 2002-03-20 | Dissolved 2015-02-03 | |
FOTADVISE (M.E.W.) LIMITED | Director | 2013-06-05 | CURRENT | 1980-05-02 | Dissolved 2015-01-06 | |
POLARON COMMUNICATIONS LIMITED | Director | 2013-06-05 | CURRENT | 1966-06-29 | Dissolved 2014-01-21 | |
POLARON SCHAEVITZ LIMITED | Director | 2013-06-05 | CURRENT | 2002-05-01 | Dissolved 2014-01-21 | |
POLARON CORTINA LIMITED | Director | 2013-06-05 | CURRENT | 1992-09-21 | Dissolved 2014-01-21 | |
POLARON ENTROPICS LIMITED | Director | 2013-06-05 | CURRENT | 1948-07-20 | Dissolved 2015-01-13 | |
FITTING IMAGES TECHNOLOGY LIMITED | Director | 2013-06-05 | CURRENT | 1997-09-02 | Dissolved 2015-04-07 | |
LIGHT PROCESSOR LIMITED | Director | 2013-06-05 | CURRENT | 1983-04-21 | Dissolved 2015-04-07 | |
LIGHTFACTOR CONTRACTS LIMITED | Director | 2013-06-05 | CURRENT | 1982-03-30 | Dissolved 2015-05-12 | |
MERCURY SWITCH MANUFACTURING COMPANY LIMITED | Director | 2013-06-05 | CURRENT | 1964-02-28 | Dissolved 2015-03-17 | |
ROSSULA LIMITED | Director | 2013-06-05 | CURRENT | 1976-05-20 | Dissolved 2015-05-19 | |
POLARON ENGINEERING LIMITED | Director | 2013-06-05 | CURRENT | 1971-10-12 | Dissolved 2017-03-14 | |
APEX LIGHTING CONTROLS LIMITED | Director | 2013-05-24 | CURRENT | 2002-09-27 | Dissolved 2015-03-17 | |
COOPER CONTROLS (WATFORD) LIMITED | Director | 2011-05-18 | CURRENT | 1962-11-01 | Active - Proposal to Strike off | |
COOPER CONTROLS LIMITED | Director | 2006-03-31 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
ILIGHT LIMITED | Director | 2004-09-01 | CURRENT | 1993-04-22 | Dissolved 2015-05-12 | |
POLARON MANUFACTURING LIMITED | Director | 2004-09-01 | CURRENT | 1972-10-24 | Dissolved 2015-04-07 | |
ZERO 88 LIGHTING LIMITED | Director | 2004-09-01 | CURRENT | 1998-06-23 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-12-12 GBP 1 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 01/10/16 | |
AD02 | Register inspection address changed from 100 New Bridge Street London EC4V 6JA to Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Abogado Nominees Limited on 2016-02-10 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRENELLE BUNKER | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MARK GRENELLE BUNKER | |
AP01 | DIRECTOR APPOINTED SIMON SPARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERRANCE HELZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED | |
AR01 | 23/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 23/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8XG | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AR01 | 23/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH STELZER | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRASER WYMAN SEARLE LOGGED FORM | |
288a | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ | |
288a | DIRECTOR APPOINTED JOHN BOYD REED | |
288a | DIRECTOR APPOINTED ROBERT JOHN DAVIES | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ENGEL & GIBBS LIMITED CERTIFICATE ISSUED ON 01/09/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLARON COMPONENTS LIMITED
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as POLARON COMPONENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |